LIMITED LIABILITY PARTNERSHIP «EURO CAPITAL LOMBARD»

Pawnshop activities

BIN 200940030957
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 240 711 512 ₸20 011 476 ₸
20251 572 614 500 ₸25 364 750 ₸
20241 476 357 144 ₸23 812 212 ₸
20231 243 154 932 ₸20 050 886 ₸
20221 100 278 288 ₸17 746 424 ₸
2021360 987 746 ₸5 822 383 ₸
20205 739 774 ₸92 577 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street D.Raqishev, House 2

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «EURO CAPITAL LOMBARD» — BIN 200940030957

Last registry change: 24.09.2020

LIMITED LIABILITY PARTNERSHIP «EURO CAPITAL LOMBARD» was registered on 24.09.2020. In 2026, estimated annual revenue was 1 240 711 512 ₸ and tax payments totaled 20 011 476 ₸.

LIMITED LIABILITY PARTNERSHIP «EURO CAPITAL LOMBARD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «EURO CAPITAL LOMBARD» (BIN 200940030957) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Street D.Raqishev, House 2, region — Almaty Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «EURO CAPITAL LOMBARD»

The head of LIMITED LIABILITY PARTNERSHIP «EURO CAPITAL LOMBARD» is Kanajbekov Rashid Sajranbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «EURO CAPITAL LOMBARD» was headed by Kenzhebaev Ajdos Zhenisovich.

Verification of LIMITED LIABILITY PARTNERSHIP «EURO CAPITAL LOMBARD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «EURO CAPITAL LOMBARD» appears in 110 court cases (as plaintiff — 107, as defendant — 3, most recent date — 23.04.2026). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EURO CAPITAL LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EURO CAPITAL LOMBARD» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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